Cases 41 - 50 of 152
Kouri v. Superior Motor Cars, Inc. et. al.
as 2:2019cv06726
Defendant:
Island AutoMall, LLC, Certified Select Motors LLC, Comfort Auto Group LLC and others
Plaintiff:
Baudwin E. Kouri
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Salamone et al v. Douglas Marine Corporation
as 1:2019cv01213
Plaintiff:
RUFSTR Racing, LLC and Kenneth E. Salamone
Defendant:
Douglas Marine Corporation
Not Classified By Court:
Esq. William McCarthy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kravitz v. Tavlarios et al
as 1:2019cv08438
Defendant:
George Konomos, John Tavlarios, Peter C. Georgiopolous and others
Plaintiff:
Peter Kravitz
Cause Of Action: 28 U.S.C. § 1332 fd
Mack et al v. E. Mishan & Sons, Inc.
as 1:2019cv08233
Plaintiff:
Carl Mack and Alec Gable
Defendant:
E. Mishan & Sons, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Harleysville Preferred Insurance Company v. Broan-Nutone, LLC
as 1:2019cv00586
Plaintiff:
Harleysville Preferred Insurance Company
Defendant:
Broan-Nutone, LLC
Not Classified By Court:
James E. Hacker
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ACE American Insurance Company v. Consolidated Edison, Inc. et al
as 1:2019cv02172
Defendant:
Consolidated Edison,Inc. and Consolidated Edison of New York, Inc.
Plaintiff:
ACE American Insurance Company as subrogee of A&E Television Networks, LLC
Cause Of Action: 28 U.S.C. § 1332 pd
Coinmint, LLC v. Main Mill Street Investments, LLC
as 8:2018cv01404
Consolidated 3Rd Party Plaintiff:
Coinmint, LLC
Consolidated Counter Defendant:
Main Mill Street Investments, LLC
Defendant:
Rex Jacobsma
Consolidated Defendant:
Ashton Soniat
Not Classified By Court:
Justice William E. McCarthy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. The Joanne E. Bradley Solo 401k Plan et al
as 1:2018cv10124
Defendant:
The Joanne E. Bradley Solo 401K Plan and Doston Bradley
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 1:2018cv10119
Defendant:
Doston Bradley and Blackrain Pegasus LLC Solo 401K Plan
Consolidated Defendant:
The Joanne E. Bradley Solo 401K Plan, The Oak Tree One 401K Plan, Pegasus Fox 23 LLC Solo 401K Plan and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
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